Statements: BILAL MOHSEN WAHBI

Canonical ID: NK-eEugNZ6kkj2eeQ9W5LBaud · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	br		tw_shtc	`tw-shtc-6a445ada7984e9e69f78f8000824ebcd332ab209`	2025-08-09
`Person:country`	br	eng	us_ofac_sdn	`ofac-12460`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-12460`	2023-04-20
`Person:country`	br	eng	us_sam_exclusions	`usgsa-s4mr3r9r5`	2024-06-14